JHON DEYVY MARTINEZ QUINTERO - 18973XXX

Comprehensive Background check of Jhon Deyvy Martinez Quintero - 18973XXX

Nationality Venezuelan
National citizen document 18973XXX
Voter Precinct 20411
Report Available

Recommended articles

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?

Yes, as a Guatemalan citizen born abroad, you can apply for an IPR in Guatemala. You must meet the requirements established by RENAP and provide the necessary documents to prove your Guatemalan citizenship.

How can I complete the process to obtain a scholarship from the Ministry of Education in Ecuador?

Ministry of Education scholarships in Ecuador typically require submission of an online application through the Ministry's website. You must meet academic and financial requirements, provide documents such as transcripts and demonstrate financial need. Consult the current calls and specific requirements.

What are the penalties for not carrying an identification card in the Dominican Republic when it is required?

In the Dominican Republic, not carrying an identification card when required can have consequences, although specific sanctions may vary depending on the situation and the entity requesting it. In general, not carrying the ID in activities where it is mandatory, such as voting in elections, may result in the denial of services or the inability to participate in certain activities. Additionally, in situations where the ID is necessary for identification, not carrying it could cause delays or inconveniences. Not carrying the ID itself does not usually lead to legal sanctions, but it can affect the ability to carry out procedures and exercise rights.

What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

What are the financing options for social economy development projects in El Salvador?

Financing options for social economy development projects in El Salvador include government programs and funds aimed at promoting the social and solidarity economy, impact capital investments and socially responsible investment funds, savings and credit cooperatives that provide financial services to social enterprises, and the possibility of accessing donations and international cooperation for economic and social development projects.

How can I apply for a Costa Rican passport?

You can apply for a Costa Rican passport by submitting an application at the corresponding immigration office, accompanied by documents such as identification card, birth certificate, recent photographs, among others, and paying the established fee.

Other profiles similar to Jhon Deyvy Martinez Quintero